| Company Name | Dalgarno Subshops Limited |
|---|---|
| Directors | Liam John Dalgarno and Sharon Louise Dalgarno |
| Company Status | Active |
| Company Number | SC264701 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Liam John Dalgarno |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Mrs Sharon Louise Dalgarno |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Denise Smith Dalgarno |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 13 Ardconnel Street Inverness IV2 3EU Scotland |
| Director Name | Mr Robert Alexander Dalgarno |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Secretary Name | Mr Robert Alexander Dalgarno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Mrs Denise Smith Dalgarno |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 26 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Liam John Dalgarno 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Robert Alexander Dalgarno 33.33% Ordinary |
| 100 at £1 | Mrs Sharon Louise Dalgarno 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,551 |
| Cash | £272,676 |
| Current Liabilities | £154,921 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 2 August 2004 | Delivered on: 10 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 1 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 18 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 15 May 2019 | Cessation of Robert Alexander Dalgarno as a person with significant control on 29 March 2019 (1 page) |
| 15 May 2019 | Cessation of Sharon Louise Dalgarno as a person with significant control on 29 March 2019 (1 page) |
| 15 May 2019 | Cessation of Liam John Dalgarno as a person with significant control on 29 March 2019 (1 page) |
| 15 May 2019 | Notification of Sld Group Holdings Limited as a person with significant control on 29 March 2019 (2 pages) |
| 15 May 2019 | Cessation of Denise Smith Dalgarno as a person with significant control on 29 March 2019 (1 page) |
| 20 December 2018 | Termination of appointment of Denise Smith Dalgarno as a director on 26 January 2018 (1 page) |
| 20 December 2018 | Termination of appointment of Robert Alexander Dalgarno as a secretary on 26 January 2018 (1 page) |
| 20 December 2018 | Termination of appointment of Robert Alexander Dalgarno as a director on 26 January 2018 (1 page) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 13 August 2018 | Cessation of Robert Alexander Dalgarno as a person with significant control on 1 December 2017 (1 page) |
| 13 August 2018 | Notification of Robert Alexander Dalgarno as a person with significant control on 6 July 2016 (2 pages) |
| 19 February 2018 | Purchase of own shares. (3 pages) |
| 19 February 2018 | Cancellation of shares. Statement of capital on 26 January 2018
|
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
| 15 August 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 27 March 2014 | Secretary's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Liam John Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders
|
| 27 March 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders
|
| 27 March 2014 | Director's details changed for Mr Liam John Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders
|
| 27 March 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Secretary's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Liam John Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (2 pages) |
| 27 March 2014 | Secretary's details changed for Mr Robert Alexander Dalgarno on 9 March 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Appointment of Mrs Sharon Louise Dalgarno as a director (3 pages) |
| 12 August 2013 | Appointment of Mrs Sharon Louise Dalgarno as a director (3 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Director's details changed for Mr Robert Alexander Dalgarno on 22 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Robert Alexander Dalgarno on 22 April 2013 (2 pages) |
| 22 April 2013 | Secretary's details changed for Mr Robert Alexander Dalgarno on 22 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Secretary's details changed for Mr Robert Alexander Dalgarno on 22 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Appointment of Mrs Denise Smith Dalgarno as a director (3 pages) |
| 18 October 2012 | Appointment of Mrs Denise Smith Dalgarno as a director (3 pages) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 December 2010 | Director's details changed for Mr Robert Alexander Dalgarno on 1 December 2010 (2 pages) |
| 19 December 2010 | Director's details changed for Mr Robert Alexander Dalgarno on 1 December 2010 (2 pages) |
| 19 December 2010 | Director's details changed for Mr Robert Alexander Dalgarno on 1 December 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 May 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Director and secretary's change of particulars / robert dalgarno / 02/06/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / liam dalgarno / 01/09/2006 (1 page) |
| 12 January 2009 | Director's change of particulars / liam dalgarno / 01/09/2006 (1 page) |
| 12 January 2009 | Director and secretary's change of particulars / robert dalgarno / 02/06/2008 (1 page) |
| 12 January 2009 | Director and secretary's change of particulars / robert dalgarno / 02/06/2008 (1 page) |
| 12 January 2009 | Director and secretary's change of particulars / robert dalgarno / 02/06/2008 (1 page) |
| 22 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 22 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 17 queensgate inverness IV1 1DF (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 17 queensgate inverness IV1 1DF (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 June 2005 | Ad 01/05/05--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
| 9 June 2005 | Ad 01/05/05--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
| 18 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 10 August 2004 | Partic of mort/charge * (7 pages) |
| 10 August 2004 | Partic of mort/charge * (7 pages) |
| 17 April 2004 | Ad 09/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 April 2004 | Ad 09/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Incorporation (17 pages) |
| 9 March 2004 | Incorporation (17 pages) |